Address History: 34 Scenic Drive, Suffern, NY 10901;
75 N Middletown Road, Nanuet, NY 10954;
New City, NY 10956;
Palisades, NY 10964;
Spring Valley, NY 10977
Aliases (AKA): Sonia Shapiro,
Sonya Shapiro
Relatives & Associates: Deborah Kurtzman
Daniel Shapiro
Milton Shapiro
Milton Shapiro
Milton Shapiro
Address History: 34 Overlook Street, Mount Vernon, NY 10552;
1705 Purdy Street Apt 4h, Bronx, NY 10462;
Brooklyn, NY 11221;
Harrison, NY 10528;
Nanuet, NY 10954
Aliases (AKA): Roopa Awal,
Drroopa K Khurana
Address History: 149 Po Box, Nyack, NY 10960;
2323 W Avenue J8 Apt G, Lancaster, CA 93536;
Buffalo, NY 14224;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Adonis Alcime
Email Addresses: aya****@aol.com,
aya****@aol.com,
kin****@gmail.com,
roc****@yahoo.com,
set****@netzero.com
Address History: 20 S Middletown Road Apt 12, Pearl River, NY 10965;
1455 Chelsea Lane, Poplar Bluff, MO 63901;
Monroe Township, NJ 08831;
Garnerville, NY 10923;
Ossining, NY 10562
Aliases (AKA): Dawn Michelle Leon
Email Addresses: dau****@yahoo.com,
daw****@ymail.com,
daw****@ymail.com,
dwn****@aol.com,
lad****@juno.com
Phone Numbers: (914) 426-0842
Address History: 19 Darby Road, Monsey, NY 10952;
19 Darby Road, Airmont, NY 10952;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): S Haas,
Suzan Haas
Address History: 4023 Po Box, New Windsor, NY 12553;
125 Cross Path Road, Northampton, MA 01060;
Cornwall, NY 12518;
Cornwall On Hudson, NY 12520;
Spring Valley, NY 10977
Aliases (AKA): Pamela G Mc Fall,
Pam Mcfall,
Pamela G Mcfall,
Pamela Munzesheimer
Address History: 39 Casimer Road, Middletown, NY 10941;
180 Po Box, Mc Afee, NJ 07428;
Goshen, NY 10924;
New City, NY 10956;
New York, NY 10001
Aliases (AKA): Joe Haspel,
Joseph J Haspel
Address History: 213 Strawtown Road, New City, NY 10956;
2983 Ocean Front Walks, San Diego, CA 92109;
Miami, FL 33125;
Miami Beach, FL 33139;
Norcross, GA 30092
Aliases (AKA): Ali Young,
Allison Lynn Young,
Allison L Youngt
Relatives & Associates: Carrie Pimentel
Mercedes Pittore
Marzella Stanley
Antoinette Young
Ashley Young
Email Addresses: ay4****@sju.edu,
dad****@charter.net,
jyo****@aol.com,
vip****@aol.com
Address History: 9 Perlman Drive, Spring Valley, NY 10977;
1036 Dartmouth Lane # 36, Woodmere, NY 11598
Email Addresses: ani****@hotmail.com
Address History: 23 Yorkshire Drive, Suffern, NY 10901;
1970 E Tremont Avenue, Bronx, NY 10462;
Spring Valley, NY 10977
Email Addresses: dcs****@adelphia.com,
dcs****@aol.com
Address History: 3 Gate Hill Coop Road, Stony Point, NY 10980;
7 Perlman Drive, Spring Valley, NY 10977;
Tyler, TX 75708
Aliases (AKA): Sheila G Schonbrun
Relatives & Associates: Ada Davenport
Darius Davenport
Dylan Davenport
Jack Davenport
Marilyn Davenport
Email Addresses: sda****@mail.com
Address History: 28 Sandy Brook Drive, Spring Valley, NY 10977;
1713 Dr Martin L King Jr Boulevard, Bronx, NY 10453;
New York, NY 10016;
Pomona, NY 10970
Aliases (AKA): Mel R Poliakoff,
Melvyn R Poliakoff,
Melvyn Poliakoff
Address History: 11 Tara Drive, Pomona, NY 10970;
1104 Lambert Road, Teaneck, NJ 07666;
Albany, NY 12202;
Monsey, NY 10952;
New York, NY 10019
Aliases (AKA): R Karben,
Ryan Karben
Email Addresses: rka****@columbia.edu,
rya****@ryankarben.com,
rya****@gmail.com,
rya****@gmail.com
Address History: 17 Fillmore Drive, Stony Point, NY 10980;
912 Hancock Avenue #914, Bridgeport, CT 06605;
Hillburn, NY 10931;
Newburgh, NY 12550;
Spring Valley, NY 10977
Aliases (AKA): Serge Edouard
Email Addresses: edo****@snet.net,
ker****@gmail.com,
ped****@gmail.com,
pla****@msn.com,
s-n****@excite.com
Address History: 7 Perlman Drive, Spring Valley, NY 10977
Phone Numbers: (845) 356-6300
Address History: 36 Edgewood Street, Three Rivers, MA 01080;
53 Beston Street # 11, Chicopee, MA 01013;
Holyoke, MA 01041;
Longmeadow, MA 01106;
Springfield, MA 01108
Aliases (AKA): Annunziat Cardaropoli,
Annunziata H Cardaropoli,
Annunziata Cardaropoli
Relatives & Associates: Amy Cardaropoli
Anthony Cardaropoli
Attilio Cardaropoli
Claude Cardaropoli
Claudio Cardaropoli
Email Addresses: dlu****@rochester.rr.com,
dlu****@rochester.rr.com
Address History: 1232 W Oaklawn Drive, Terrell, TX 75160;
373 Kilani Avenue, Waipahu, HI 96797;
Alexandria, LA 71302;
Spring Valley, NY 10977;
Mesquite, TX 75149
Relatives & Associates: Theresa Austin
Adlena Benjamin
Christoper Benjamin
Darlene Benjamin
Edward Benjamin
Phone Numbers: (972) 513-3089
Address History: 12 N Church Road, Saddle River, NJ 07458;
107 Wierimus Lane, Hillsdale, NJ 07642;
Bronx, NY 10461;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Barry Kraushaar
Relatives & Associates: Rachel Golland
Daniel Kraushaar
David Kraushaar
Helene Kraushaar
Rebecca Kraushaar
Email Addresses: bar****@juno.com,
bkr****@hotmail.com,
bkr****@pacbell.net,
spo****@aol.com
Address History: 2024 Kickapoo Trail, Forney, TX 75126;
16681 State Route 351 E, Henderson, KY 42420;
Spring Valley, NY 10977;
Dallas, TX 75228;
Hawkins, TX 75765
Aliases (AKA): Jean Prince,
Lou Jean Prince
Phone Numbers: (972) 682-0789
Address History: 10000 Button Willow Drive, Las Vegas, NV 89134;
8 Fox Hill Road, Spring Valley, NY 10977
Aliases (AKA): Phyliss Resnik
Email Addresses: res****@cox.net,
res****@embarqmail.com
Address History: 2077 Center Avenue Apt 17e, Fort Lee, NJ 07024;
700 P/O Box, Clifton, NJ 07012;
New City, NY 10956;
New York, NY 10011;
Spring Valley, NY 10977
Aliases (AKA): Susan Holly Edelman
Address History: 240 Zebra Court, Poolville, TX 76487;
121 Moonlight Drive, Panama City Beach, FL 32413;
Queensbury, NY 12804;
Spring Valley, NY 10977;
Mesquite, TX 75150
Aliases (AKA): Neil Robert Todd,
Neill Todd
Email Addresses: nto****@excite.com
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